Back to announcement
20240112_GMTD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568348.pdf
Board change Text extracted GMTDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 011/EXT/GMTD/CORSEC/I/2024
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Tubagus Syamsul Hidayat Andi Eka Firman Ermawan
Alamat PT Gowa Makassar Tourism PT Gowa Makassar Tourism
Development, Tbk Jalan Metro Development, Tbk Jalan Metro
Tanjung Bunga Mall GTC Blok Tanjung Bunga Mall GTC Blok
GA 9 No 1 B Makassar GA 9 No 1 B Makassar
Telp 0411-8113456 0411-8113456
Fax 0411-8113494 0411-8113494
Hp 08164804315 081213061212
E-mail tubagus.hidayat@tanjungbunga.c eka.ermawan@tanjungbunga.co
om; m
corporate.secretary@tanjungbun
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Telepon : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Nama Pengirim Lahajji
Jabatan Finance Dept Head
Tanggal dan Waktu 12-01-2024 19:39
Page 2
Lampiran 1. SK DIR Perubahan Corsec.pdf
2. Perubahan Corsec_PT GMTD Tbk.pdf
Dokumen ini merupakan dokumen resmi Gowa Makassar Tourism Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gowa Makassar Tourism Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 011/EXT/GMTD/CORSEC/I/2024
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 January 2024 as follows:
Information New Old
Name Tubagus Syamsul Hidayat Andi Eka Firman Ermawan
Address PT Gowa Makassar Tourism PT Gowa Makassar Tourism
Development, Tbk Jalan Metro Development, Tbk Jalan Metro
Tanjung Bunga Mall GTC Blok Tanjung Bunga Mall GTC Blok
GA 9 No 1 B Makassar GA 9 No 1 B Makassar
Phone Number 0411-8113456 0411-8113456
Fax 0411-8113494 0411-8113494
Hp 08164804315 081213061212
E-mail tubagus.hidayat@tanjungbunga.c eka.ermawan@tanjungbunga.co
om; m
corporate.secretary@tanjungbun
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Phone : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Sender Name Lahajji
Function Finance Dept Head
Date and Time 12-01-2024 19:39
Page 4
Attachment 1. SK DIR Perubahan Corsec.pdf
2. Perubahan Corsec_PT GMTD Tbk.pdf
This is an official document of Gowa Makassar Tourism Development Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. Gowa Makassar Tourism Development Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Gowa Makassar Tourism
p.1 ×2
unresolved
org
Finance Dept Head Gowa Makassar Tourism Development Tbk
p.1 ×2
unresolved
person
Lahajji
· Finance Dept Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
659 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-12',
'name': 'Andi Eka Firman Ermawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-12',
'name': 'Tubagus Syamsul Hidayat',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gowa Makassar Tourism Development Tbk',
'issuer_ticker': 'GMTD',
'letter_number': '011/EXT/GMTD/CORSEC/I/2024',
'positions': [{'is_independent': False,
'name': 'Tubagus Syamsul Hidayat',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}